[Ofa_boardplus] Filling the IWG co-chair slot

[Paul Grun]

One thing I’ve been thinking of suggesting is that the charters of the working groups be reviewed annually.  John Byrne has taken on the task of writing a first draft of the membership section of the new Bylaws.  I’m confident that any outstanding issues will be brought to the XWG for discussion and to the Board for ratification.
-Paul

From: Jim Ryan <jimdryan at gmail.com>
Sent: Wednesday, February 06, 2019 3:39 PM
To: Jason Gunthorpe <jgg at ziepe.ca>
Cc: Paul Grun <grun at cray.com>; ofa_boardplus at lists.openfabrics.org
Subject: Re: [Ofa_boardplus] Filling the IWG co-chair slot

We've never followed that and I, personally, think it's a bad idea. One of many things to address in the Bylaws project

Jim

On Wed, Feb 6, 2019 at 3:35 PM Jason Gunthorpe <jgg at ziepe.ca<mailto:jgg at ziepe.ca>> wrote:
On Wed, Feb 06, 2019 at 10:01:00PM +0000, Paul Grun wrote:
>    Greetings – Tatyana Nikolova (Intel) has been nominated by Intel to
>    fill one of the two IWG co-chair slots.
>
>    According to our current procedures and existing Bylaws, it’s the
>    Board’s prerogative to fill WG chair positions, but we don’t currently
>    have a defined procedure for voting on working group co-chairs.  But we
>    do have such a procedure for filling Officer vacancies.  So  we’ll use
>    the same procedure, which is as follows:

The current bylaws also say the chair should be re-nominated every
year...

Jason
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